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553 KB
Extraction Summary
3
People
1
Organizations
3
Locations
1
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
553 KB
Summary
This document is a page from a court transcript of the direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa testifies that Ghislaine's role was that of an 'estate manager' for Jeffrey Epstein, responsible for his properties. The witness distinguishes this role from that of Epstein's finance people and attorneys, stating that to their knowledge, Ghislaine was not involved in those financial or business aspects of his life.
People (3)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
Mentioned in the header as the person undergoing direct examination.
|
| Ghislaine | Estate manager |
Subject of the questioning. Described as the estate manager for Jeffrey Epstein, running his properties. The witness ...
|
| Jeffrey Epstein |
Ghislaine's employer. The document mentions his properties, residences, finance people, and attorneys.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that produced the transcript.
|
Locations (3)
| Location | Context |
|---|---|
|
Mentioned as being managed by Ghislaine.
|
|
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Mentioned as a reason for Ghislaine's importance to Jeffrey Epstein.
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|
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Mentioned in a question from the lawyer.
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Relationships (4)
The witness states Ghislaine was the 'estate manager' for Jeffrey Epstein and 'ran the properties for' him. The witness also states she was 'obviously important to Jeffrey Epstein because of his personal residences'.
The witness (Espinosa) states, 'Ghislaine was very important to me' and 'I did' assist her with her jobs.
The witness mentions 'his finance people handling the money'.
The witness mentions 'his attorneys handling his business affairs'.
Key Quotes (4)
"She was the estate manager, in my mind. She ran the properties for Jeffrey Epstein."Source
— Espinosa
(Answering a question about Ghislaine's employment role and jobs.)
DOJ-OGR-00013905.jpg
Quote #1
"Ghislaine was very important to me. She was obviously important to Jeffrey Epstein because of his personal residences."Source
— Espinosa
(Answering a question about Ghislaine's importance relative to other people in the office.)
DOJ-OGR-00013905.jpg
Quote #2
"Like his finance people handling the money and his attorneys handling his business affairs."Source
— Espinosa
(Describing other people who handled aspects of Jeffrey Epstein's life, distinct from Ghislaine's role.)
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Quote #3
"Not to my knowledge."Source
— Espinosa
(Answering whether Ghislaine had a role in managing the financial or business affairs of Jeffrey Epstein.)
DOJ-OGR-00013905.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,343 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 46 of 246 2341
LCGCmax2
Espinosa - direct
LCGCmax2
Espinosa - direct
1 purchased, reservations to be made. It could have been a list
2 of anywhere from 25 to 50 things in a day.
3 Q. And what was Ghislaine's employment role in the office,
4 what jobs did she perform?
5 A. She was the estate manager, in my mind. She ran the
6 properties for Jeffrey Epstein.
7 Q. And did you assist her with those jobs?
8 A. I did.
9 Q. And I'll get to the estates in a second, but as compared to
10 the other people in the office, where, in your mind, did
11 Ghislaine would fall in terms of importance?
12 A. Ghislaine was very important to me. She was obviously
13 important to Jeffrey Epstein because of his personal
14 residences. I can't really say in Jeffrey Epstein's eyes what
15 her importance was, but, again, to me, she was quite important.
16 Q. Well, if Ghislaine managed Jeffrey's properties, were there
17 other people in the office who handled other aspects of his
18 life?
19 A. Absolutely.
20 Q. Like who?
21 A. Like his finance people handling the money and his
22 attorneys handling his business affairs.
23 Q. To your knowledge, did Ghislaine have any role in managing
24 those aspects of Jeffrey Epstein's life?
25 A. Not to my knowledge.
2 of anywhere from 25 to 50 things in a day.
3 Q. And what was Ghislaine's employment role in the office,
4 what jobs did she perform?
5 A. She was the estate manager, in my mind. She ran the
6 properties for Jeffrey Epstein.
7 Q. And did you assist her with those jobs?
8 A. I did.
9 Q. And I'll get to the estates in a second, but as compared to
10 the other people in the office, where, in your mind, did
11 Ghislaine would fall in terms of importance?
12 A. Ghislaine was very important to me. She was obviously
13 important to Jeffrey Epstein because of his personal
14 residences. I can't really say in Jeffrey Epstein's eyes what
15 her importance was, but, again, to me, she was quite important.
16 Q. Well, if Ghislaine managed Jeffrey's properties, were there
17 other people in the office who handled other aspects of his
18 life?
19 A. Absolutely.
20 Q. Like who?
21 A. Like his finance people handling the money and his
22 attorneys handling his business affairs.
23 Q. To your knowledge, did Ghislaine have any role in managing
24 those aspects of Jeffrey Epstein's life?
25 A. Not to my knowledge.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013905
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